Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2022-07-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2022-06-10 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
2022-03-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-11-30 |
2022-02-28 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/22, NO UPDATES |
2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-02-28 |
2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES |
2021-02-28 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES |
2019-12-20 |
update statutory_documents DIRECTOR APPOINTED MR JAMES LEE DARCEY |
2019-12-20 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD EDWARD FOWELL |
2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-12-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLACKJACK BEERS (HOLDINGS) LIMITED |
2019-12-04 |
update statutory_documents CESSATION OF ROBERT MARK HAMILTON AS A PSC |
2019-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HAMILTON |
2019-11-29 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
2019-10-07 |
delete address 31 BARLOW ROAD LEVENSHULME MANCHESTER M19 3DB |
2019-10-07 |
insert address THE SMITHFIELD TAVERN 37 SWAN STREET MANCHESTER ENGLAND M4 5JZ |
2019-10-07 |
update registered_address |
2019-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2019 FROM
31 BARLOW ROAD
LEVENSHULME
MANCHESTER
M19 3DB |
2019-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-11-30 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
2018-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH BIRD / 15/02/2018 |
2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-11-27 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
2017-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
2016-08-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-07-22 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
2016-05-12 |
update returns_last_madeup_date 2015-02-21 => 2016-02-21 |
2016-05-12 |
update returns_next_due_date 2016-03-20 => 2017-03-21 |
2016-03-01 |
update statutory_documents 21/02/16 FULL LIST |
2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-11-30 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-02-21 => 2015-02-21 |
2015-05-07 |
update returns_next_due_date 2015-03-21 => 2016-03-20 |
2015-04-20 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN HARTLEY |
2015-04-20 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH BIRD |
2015-04-20 |
update statutory_documents 21/02/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-11-26 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
2014-04-07 |
delete address 31 BARLOW ROAD LEVENSHULME MANCHESTER UNITED KINGDOM M19 3DB |
2014-04-07 |
insert address 31 BARLOW ROAD LEVENSHULME MANCHESTER M19 3DB |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-02-21 => 2014-02-21 |
2014-04-07 |
update returns_next_due_date 2014-03-21 => 2015-03-21 |
2014-03-21 |
update statutory_documents 21/02/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
2013-11-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-10-18 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-02-21 => 2013-02-21 |
2013-06-25 |
update returns_next_due_date 2013-03-21 => 2014-03-21 |
2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-06-23 |
update accounts_last_madeup_date null => 2012-02-29 |
2013-06-23 |
update accounts_next_due_date 2012-11-21 => 2013-11-30 |
2013-03-12 |
update statutory_documents 21/02/13 FULL LIST |
2012-10-23 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
2012-02-28 |
update statutory_documents SECRETARY APPOINTED MATTHEW WILLIAMS |
2012-02-28 |
update statutory_documents 21/02/12 FULL LIST |
2011-02-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |